Company Information

CIN
Status
Date of Incorporation
15 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
159,500
Authorised Capital
1,000,000

Directors

Shobhit Charla
Shobhit Charla
Director/Designated Partner
almost 3 years ago
Sunil Charla
Sunil Charla
Director/Designated Partner
about 7 years ago
Suraksha Charla
Suraksha Charla
Director/Designated Partner
almost 33 years ago

Charges

0
11 March 2008
State Bank Of India
55 Lak
10 March 2008
State Bank Of India
5 Crore
10 March 2008
State Bank Of India
0
11 March 2008
State Bank Of India
0
10 March 2008
State Bank Of India
0
11 March 2008
State Bank Of India
0
10 March 2008
State Bank Of India
0
11 March 2008
State Bank Of India
0

Documents

Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032019
Interest in other entities;-14032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016